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May 20, 2019 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
1.C. Pledge of Allegiance
Attachments:
1.D. Administer Oath of Office to Newly Elected Trustees
Attachments:
1.E. Recognition
Attachments:
1.F. Gifts, Bequests and Donations
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1.G. Open Forum
Attachments:
1.H. Closed Session per Texas Government Code
Attachments:
1.H.1. Personnel Matters (Sec. 551.074)
1.H.1.a. Board Officers; Committee Members; Foundation Liaison
1.H.1.b. Superintendent's Contract
1.I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
1.I.1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment
Attachments:
2. LONG RANGE CONSIDERATIONS
2.A. Legislative and Budget Update
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3. ROUTINE DISTRICT OPERATIONS
3.A. Consent Agenda
Attachments:
3.A.1. Minutes
Attachments:
3.A.1.a. April 22, 2019 Regular Meeting
Attachments:
3.A.1.b. May 7, 2019 Special Meeting
Attachments:
3.A.1.c. May 13, 2019 Workshop
Attachments:
3.A.1.d. May 15, 2019 Workshop
Attachments:
3.A.2. Personnel
Attachments:
3.A.3. Budgeted Purchase of $75,000 or More: Naviance Annual Contract
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3.A.6. 2018-2019 Budget Amendments - Revision #12
3.A.7. Foundation for Allen Schools - AISD Memorandum of Understanding
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4. ACTION
4.A. Purchase of $75,000 or More:  Social and Emotional Learning
Attachments:
4.B. Purchase of $75,000 or More:  Cafeteria Serving Lines for Marion Elementary School, and Kitchen Equipment at Anderson, Bolin and Kerr Elementary Schools
4.C. Adoption of Resolution to Submit for the Texas Association of School Board's 2018-2020 Advocacy Agenda
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5. OTHER BOARD BUSINESS
5.A. Committee Updates
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5.B. Other Reports
5.B.1. Financial Report - Information Only
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5.B.1.a. Monthly Reports
5.B.1.a.1. Year to Date Revenue and Expenditures by Fund
5.C. Calendar Updates
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5.D. Superintendent's Update
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5.E. Tentative Agendas for Upcoming Meetings
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5.E.1. June 3, 2019 Workshop
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5.E.2. June 24, 2019 Regular Meeting
Attachments:
5.F. Closed Session per Texas Government Code
5.F.1. Private Consultation with the Board's Attorney (Sec. 551.071)
5.F.2. Property Matters (Sec. 551.072)
Attachments:
5.F.3. Personnel Matters (Sec. 551.074)
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5.F.4. Security Devices or Security Audits (Sec. 551.076)
Attachments:
5.F.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
5.F.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
5.G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
5.H. Adjournment
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